SEACOR Holdings Inc (CKH) People | Reuters.com
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SEACOR Holdings Inc (CKH)

CKH on New York Consolidated

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24 Jun 2016
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Summary

Name Age Since Current Position

Charles Fabrikant

70 2015 Chairman of the Board, President, Chief Executive Officer

Oivind Lorentzen

64 2015 Non-Executive Vice Chairman of the Board, Director

Matthew Cenac

50 2015 Chief Financial Officer, Executive Vice President

Eric Fabrikant

35 2015 Chief Operating Officer, Executive Vice President

John Gellert

45 2015 Chief Operating Officer, Executive Vice President

William Long

49 2016 Executive Vice President, Chief Legal Officer, and Corporate Secretary

Bruce Weins

47 2015 Senior Vice President, Chief Accounting Officer

Andrew Morse

69 Lead Independent Director

David Berz

66 2014 Independent Director

Pierre de Demandolx

74 1994 Independent Director

R. Christopher Regan

60 2005 Independent Director

David Schizer

46 2014 Independent Director

Molly Hottinger

IR Contact Officer

Biographies

Name Description

Charles Fabrikant

Mr. Charles L. Fabrikant is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Fabrikant was appointed President and Chief Executive Officer a position he had resigned from in September 2010 when he was designated Executive Chairman of the Board. Mr. Fabrikant is a Director of Diamond Offshore Drilling, Inc., a contract oil and gas driller, and Hawker Pacific Airservices, Limited, an aviation sales product support company. In addition, he is President of Fabrikant International Corporation, a privately owned corporation engaged in marine investments. Fabrikant International Corporation may be deemed an affiliate of SEACOR.

Oivind Lorentzen

Mr. Oivind Lorentzen, III, is Non-Executive Vice Chairman of the Board, Director of the Company. Mr. Lorentzen served as Chief Executive Officer of the Company from September 2010 through February 2015. He served as a director of the Company’s former aviation division, Era Group, from February 2013 through October 2015. From 1990 until September 2010, Mr. Lorentzen was President of Northern Navigation America, Inc., a Stamford, Connecticut based investment management and ship-owning agency company concentrating in specialized marine transportation and ship finance. From 1979 to 1990, Mr. Lorentzen was Managing Director of Lorentzen Empreendimentos S.A., an industrial and shipping group in Brazil, and he served on its Board of Directors until December 2005. Mr. Lorentzen was Chairman of NFC Shipping Funds, a leading private equity fund in the maritime industry, from 2000 to 2008. Mr. Lorentzen is also a director of Blue Danube, Inc., a privately owned corporation engaged as an inland marine service provider, and a director of Genesee & Wyoming Inc., an owner and operator of short line and regional freight railroads. He also provides valuable insight to the Board and a deep understanding of the Company’s operations as the Company’s former Chief Executive Officer.

Matthew Cenac

Mr. Matthew Cenac is Chief Financial Officer, Executive Vice President of the Company. He was Senior Vice President and Chief Financial Officer and, from September 2005 to August 2014, was Vice President and Chief Accounting Officer. From June 2003, when he joined SEACOR, to August 2005, Mr. Cenac was Corporate Controller of SEACOR. In addition, Mr. Cenac is an officer and director of certain SEACOR subsidiaries.

Eric Fabrikant

Mr. Eric Fabrikant is Chief Operating Officer, Executive Vice President of the Company. He was Vice President of SEACOR. From 2004 through May 2009, Mr. Fabrikant held various positions at Nabors Industries. In addition, Mr. Fabrikant is an officer and director of certain SEACOR subsidiaries.

John Gellert

Mr. John M. Gellert is Chief Operating Officer, Executive Vice President of the Company. He was Senior Vice President of SEACOR. In July 2005, Mr. Gellert was appointed President of SEACOR's Offshore Marine Services' segment, a capacity in which he still serves. Since June 1992, when Mr. Gellert joined SEACOR, until July 2005, he had various financial, analytical, chartering and marketing roles within SEACOR. In addition, Mr Gellert is an officer and director of certain SEACOR subsidiaries.

William Long

Mr. William C. Long is Executive Vice President, Chief Legal Officer, and Corporate Secretary of the company. He joins SEACOR with over 20 years of business and legal experience with publicly-traded companies. Prior to joining the Company, Mr. Long served as Senior Vice President, General Counsel and Secretary of GulfMark Offshore, Inc., an NYSE-listed marine transportation service provider. Before joining GulfMark Offshore, Mr. Long spent more than 17 years with Diamond Offshore Drilling, Inc., an NYSE-listed offshore drilling company, where he was Senior Vice President, General Counsel and Secretary. Mr. Long holds a Juris Doctorate degree, a Masters of Business Administration, and a Bachelor of Business Administration from the University of Houston. He is a member of the State Bar of Texas.

Bruce Weins

Mr. Bruce Weins is Senior Vice President, Chief Accounting Officer of the Company. He was Senior Vice President, General Counsel and Corporate Secretary of SEACOR. From 1999 through June 2007, Mr. Robinson held various positions at Comverse Technology, Inc., including Chief Operating Officer, Executive Vice President, General Counsel and Corporate Secretary.

Andrew Morse

Mr. Andrew R. Morse is Lead Independent Director of SEACOR Holdings Inc. He has been a Managing Director and Senior Portfolio Manager of Morse, Towey and White, a wholly-owned wealth management unit of High Tower Advisors Inc., a Chicago based firm of investment advisors since July 31, 2010. In addition, Mr. Morse serves on the Board of Directors and on the Audit Committee of High Tower Advisors Inc. Mr. Morse was a managing director and senior portfolio manager of UBS Financial Services, Inc., from October 2001 until July 2010. Mr. Morse was Senior Vice President-Investments of Salomon Smith Barney Inc. of New York, an investment banking firm, and Smith Barney Inc., its predecessor, from March 1993 to October 2001. Mr. Morse sits on numerous philanthropic boards and is Treasurer of the American Committee of the Weizmann Institute of Science and serves on the Management Committee of the Weizmann Institute of Science in Rehovot, Israel. Mr. Morse served as a director of Seabulk International, Inc., both before and following its merger with the Company in July 2005 until March 2006.

David Berz

Mr. David R. Berz is Independent Director of the Company. He was a partner of Weil, Gotshal & Manges LLP, from August 1985 through December 2013, where he headed the law firm’s environmental practice. Mr. Berz is a nationally acknowledged authority on U.S. and international environmental law. As a litigator, he served as lead counsel in civil and criminal environmental matters involving federal and state water, air and hazardous waste and substance statutes. He regularly counseled multinational corporations and boards of directors in developing environmental compliance and social responsibility programs and serves as environmental counsel to financial institutions. He co-authored the three-volume treatise Environmental Law in Real Estate and Business Transactions and frequently lectures and writes on a broad range of environmental topics. Mr. Berz received the American Bar Association’s 2011 Award for Excellence in Environmental and Resources Stewardship. Mr. Berz serves on the Board of Trustees of the Legal Aid Society of the District of Columbia and on the Board of Governors of the American Jewish Committee. He is past president of the Dean’s Council of the George Washington University School of Law.

Pierre de Demandolx

Mr. Pierre de Demandolx is an Independent Director of SEACOR Holdings Inc., since April 1994. He has been a general partner of DPH Conseils, a Paris-based shipping and energy consulting company, since October 2003 and a director of Capital Product LP, an international transportation company focused on the crude tanker industry, since November 2011 after its merger with Crude Carriers Corp. He was a director of Crude Carriers Corp. from March 2010 until October 2011. From April 1999 until October 2003, Mr. de Demandolx was the Managing Director of Petroleum Development and Diversification, a London-based consulting agency. From 1995 until September 2001, he was a director of Compagnie Nationale de Navigation (“CNN”), a Paris-based public shipping company owned by Worms et Cie until 1998, and owned by Compagnie Maritime Belge until 2001. Mr. de Demandolx was the Chief Executive Officer of CNN from September 1990 to June 1996. From 1996 until October 1997, Mr. de Demandolx was the Chairman of the Board of Héli-Union, a Paris-based helicopter transportation company.

R. Christopher Regan

Mr. R. Christopher Regan is an Independent Director of SEACOR Holdings Inc., since September 8, 2005. He is Co-Founder and, since March 2002, Managing Director, of The Chartis Group, a management consultancy group offering strategic, operational, risk management, governance and compliance advice to U.S. healthcare providers, suppliers and payers. Prior to co-founding The Chartis Group in 2001, Mr. Regan served from March 2001 to December 2001 as President of H-Works, a healthcare management consulting firm and a division of The Advisory Board Company. From January 2000 through December 2000, Mr. Regan served as Senior Vice President of Channelpoint, Inc., a healthcare information services company. Mr. Regan also serves as a Trustee of Hamilton College and Ascension Health Ventures.

David Schizer

David M. Schizer is Director of the Company., effective November 11, 2014. He is Dean Emeritus and the Harvey R. Miller Professor of Law and Economics at Columbia Law School. He served as Dean of Columbia Law School from July 1, 2004 through June 30, 2014. Mr. Schizer served on the Board of Directors of Sapphire Industries, a blank check acquisition company, from December 2007 through December 2010. Mr. Schizer also serves as Co-director of the Richard P. Richman Center for Business, Law, and Public Policy; Co-director of the Charles Evans Gerber Transactional Studies Center; Co-director of the Center for Israeli Legal Studies; director of the Columbia Law review; and director of the 92nd Street Y. Mr. Schizer is one of the nation's leading tax law scholars, and also is an expert in energy law and corporate governance issues.

Molly Hottinger